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Jméno	Outsource Professional Directors (OPD) Limited
Adresa	Unit 322B, Ability House 121 Brooker Road Waltham Abbey EN9 1JH
VAT ID (DIČ)	no VAT ID available
Company No.	12422478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	70221 Financial management 70229 Management consultancy activities other than financial management 78300 Human resources provision and management of human resources functions 82110 Combined office administrative service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Santeng, Sarah Status: Active Notified: 24/01/2020 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Santeng, Vincent Aning Status: Active Notified: 24/01/2020 Date of Birth: 03/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Santeng, Sarah Waltham Abbey, Essex, United Kingdom Status: Active Notified: 24/01/2020 Role: Secretary

Santeng, Sarah Waltham Abbey, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 03/1967 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Santeng, Vincent Aning Waltham Abbey, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Outsource Professional Directors (OPD) Limited

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Persons with Significant Control (2)

Officers (3)